75 Worple Road RTM Company Limited

Active06886151 Private company limited by guarantee
Incorporated
23 April 2009 (17 years)
Previously known as
75 Worple Road Limited (until 9 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Jim John
Myriam Brunswic Citron
Sebastian Timothy Robin Hardy
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
John, Jim
Director · Appointed 27 October 2022
British
Born December 1978 (47)
Brunswic Citron, Myriam
Director · Appointed 25 October 2021
British
Born January 1950 (76)
Hardy, Sebastian Timothy Robin
Director · Appointed 25 October 2021
British
Born October 1982 (44)
Director · Appointed 19 November 2019
British
Born March 1984 (42)
Director · Appointed 23 April 2009
British
Born April 1982 (44)
Director · Appointed 23 April 2009
British
Born April 1958 (68)
Officer history (7 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 March 2026
Appointed Rendall & Rittner Limited as Corporate Secretary
31 December 2025
Resigned Haq, Iftikhar Ul as Director
31 July 2023
Resigned Gross, Raymond Colin as Director
27 October 2022
Appointed John, Jim as Director
25 October 2021
Resigned Lawes, Stephen Finlay Heron as Director
25 October 2021
Appointed Haq, Iftikhar Ul as Director
25 October 2021
Appointed Hardy, Sebastian Timothy Robin as Director
25 October 2021
Appointed Brunswic Citron, Myriam as Director
19 November 2019
Appointed Stewart, Caroline Mary as Director
30 April 2019
Resigned Clarke, James Patrick as Secretary
1 December 2016
Appointed Lawes, Stephen Finlay Heron as Director
2 December 2014
Appointed Gross, Raymond Colin as Director
2 December 2014
Resigned Brunswic Citron, Myriam as Director
2 January 2013
Resigned Westwood, William Hamil as Director
23 April 2009
Appointed Clarke, James Patrick as Director
23 April 2009
Appointed Brunswic Citron, Myriam as Director
23 April 2009
Appointed Westwood, William Hamil as Director
23 April 2009
Appointed Clarke, James Patrick as Secretary
23 April 2009
Appointed Walker, Errol Courtney as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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